Cristie (UK) Limited CHELTENHAM


Cristie (UK) started in year 1936 as Private Limited Company with registration number 00312251. The Cristie (UK) company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Cheltenham at The Manor. Postal code: GL51 0TJ.

At the moment there are 2 directors in the the company, namely Simon T. and Jonathan D.. In addition one secretary - Jonathan D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cristie (UK) Limited Address / Contact

Office Address The Manor
Office Address2 Boddington
Town Cheltenham
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00312251
Date of Incorporation Sat, 28th Mar 1936
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 88 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Simon T.

Position: Director

Appointed: 01 June 2015

Jonathan D.

Position: Director

Appointed: 01 January 2013

Jonathan D.

Position: Secretary

Appointed: 11 June 2012

Michael J.

Position: Secretary

Appointed: 16 December 2011

Resigned: 21 February 2012

Michael J.

Position: Director

Appointed: 16 December 2011

Resigned: 21 February 2012

Christopher H.

Position: Director

Appointed: 13 July 2000

Resigned: 29 May 2015

Alan U.

Position: Director

Appointed: 13 July 2000

Resigned: 31 December 2012

Helen H.

Position: Secretary

Appointed: 13 February 1998

Resigned: 08 October 2009

Patrick B.

Position: Director

Appointed: 13 February 1998

Resigned: 13 July 2000

Suzanne P.

Position: Director

Appointed: 31 December 1991

Resigned: 13 February 1998

John H.

Position: Director

Appointed: 31 December 1991

Resigned: 18 August 1995

William P.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bonds Mill Estate Limited from Cheltenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonds Mill Estate Limited

The Manor Boddington Lane, Boddington, Cheltenham, GL51 0TJ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 01923555
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2222222
Net Assets Liabilities2222222
Other
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 4th, July 2023
Free Download (2 pages)

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